Bowbros Limited

Active02827637 Private limited company
Incorporated
16 June 1993 (33 years)
Industry
Manufacture of central heating radiators and boilers (25210)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
Unit 3B First Avenue
Minworth
Sutton Coldfield
B76 1BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
Also at Tesla UK Limited, Tesla Holdings Limited
American
Born June 1961 (65)
Director · Appointed 16 January 2026
Also at Tesla UK Limited, Tesla Holdings Limited
American
Born May 1975 (51)
Director · Appointed 31 January 2018
Also at Tesla Holdings Limited
British
Born April 1965 (61)
Officer history (19 former)
16 January 2026
Appointed St. Martin, Dan as Director
16 January 2026
Resigned Taylor, Keith as Secretary
16 January 2026
Resigned Howes, Dean Alan as Director
16 January 2026
Resigned Taylor, Keith as Director
16 January 2026
Appointed Cassella, Nicholas as Director
31 May 2021
Resigned Jones, Vincent as Director
31 January 2018
Resigned Hardcastle, John Robert as Director
31 January 2018
Appointed Quinn, Patricia Anne as Director
31 January 2018
Appointed Taylor, Keith as Secretary
31 January 2018
Appointed Howes, Dean Alan as Director
31 January 2018
Appointed Taylor, Keith as Director
31 January 2018
Resigned Hardcastle, John Robert as Secretary
1 October 2012
Resigned Lloyd, Martyn Ian as Director
1 October 2012
Resigned Lloyd, Matthew Spencer as Secretary
1 October 2012
Appointed Hardcastle, John Robert as Director
1 October 2012
Appointed Hardcastle, John Robert as Secretary
31 July 2008
Resigned Bowden, John Vincent as Director
8 July 2006
Resigned Nurton, Christopher Charles as Director
31 December 2005
Resigned Ball, Colin John as Secretary
31 December 2005
Resigned Ball, Colin John as Director
31 December 2005
Appointed Lloyd, Matthew Spencer as Secretary
31 December 2004
Appointed Jones, Vincent as Director
1 November 2002
Appointed Ball, Colin John as Secretary
21 October 2002
Resigned Alderson, Richard Antony as Secretary
6 April 2001
Appointed Bowden, John Vincent as Director
16 June 1998
Resigned Lloyd, Martyn Ian as Secretary
30 January 1998
Appointed Nurton, Christopher Charles as Director
30 January 1998
Resigned Watson, Susan as Director
30 January 1998
Appointed Alderson, Richard Antony as Secretary
30 January 1998
Appointed Lloyd, Martyn Ian as Director
30 January 1998
Appointed Lloyd, Martyn Ian as Secretary
30 January 1998
Appointed Ball, Colin John as Director
30 January 1998
Resigned Watson, Susan as Secretary
30 January 1998
Resigned Gordon, Geoffrey as Director
17 June 1993
Appointed Gordon, Geoffrey as Director
17 June 1993
Appointed Watson, Susan as Director
17 June 1993
Appointed Watson, Susan as Secretary
17 June 1993
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
17 June 1993
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
16 June 1993
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
16 June 1993
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 October 2016
Owns 75–100% of shares
Limited Compny
Reg. no. 06081188

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Alset Property Holdings Limited
Alset Property Limited Owns 75–100% of shares
Tesla Holdings Limited Owns 75–100% of shares
Bowden Bros & Co (Manchester) Limited DissolvedOwns 75–100% of shares
Tesla UK Limited Owns 75–100% of shares
Bowbros Limited This company Owns 75–100% of shares
Thermcore Electricals Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a small company31 December 2025

Some other companies at this address

Tesla Group Holdings Limited
Tesla Holdings Limited
Tesla UK Limited
Thermcore Electricals Limited
Watertite Products UK Limited

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